Business Analyst Middle [AML System]

The AML & Compliance team at Plata ensures regulatory compliance and manages financial crime risks across all products. We are looking for a Business Analyst to contribute to the development of our internal AML system .

In this role, you will work on designing and improving core AML infrastructure — including transaction monitoring, rule management, and system logic — ensuring alignment with regulatory requirements and business needs.

Challenges that await you:

Gathering and documenting business and regulatory requirements (BRDs, user stories, use cases) for AML systems

Designing transaction monitoring logic, rules, and alerting workflows

Defining data requirements, data mappings, and system integrations for AML processes

Translating AML requirements into technical specifications for engineering teams

Managing discovery and supporting backlog prioritization and roadmap planning

Supporting development lifecycle: clarifications, UAT, and releases

Ensuring data quality and consistency across AML processes and systems

Collaborating with Legal, Risk, Product, Data/Engineering, and Operations to ensure compliance and audit readiness

What makes you a great fit:

3+ years of experience in business analysis or product management within fintech or banking

Strong background in AML & Compliance: KYC/CDD, sanctions & PEP screening, transaction monitoring, SAR, RBA

Proven ability to gather and document requirements (BRDs, user stories, use cases)

Experience designing business processes (BPMN 2.0, UML)

Experience working with data and system integrations

Strong analytical mindset and attention to detail

Experience with Jira, Confluence, Miro; basic SQL or spreadsheets

B2 or higher English level for effective communication with an international team

Our ways of working:

Innovative Spirit: A commitment to creativity and groundbreaking solutions

Honest Feedback: valuing open, transparent communication

Supportive Team: a strong, collaborative community

Celebrating Achievements: recognizing our wins together

High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances

Our benefits:

Relocation support to one of our hubs — Mexico, Serbia, Cyprus or Georgia — with assistance for the employee and their family

Flexible work from one of our offices or remote

Healthcare Coverage

Education Budget: Language lessons, professional training and certifications

Wellness Budget: Mental health and fitness activity reimbursements

Vacation policy: 20 days of annual leave and paid sick leave